Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach

Candellone, Elena; Gerbrands, Peter; Shafiee Kamalabad, Mahdi; Garcia‐Bernardo, Javier

doi:10.1140/epjds/s13688-026-00676-9

Public

Assessing the value of objective suspicious transactions in Dutch anti-money laundering investigations: a network approach

Published in EPJ Data Science • Jun 25, 2026

Authors:

Elena Candellone

Peter Gerbrands

Mahdi Shafiee Kamalabad

Abstract

Abstract The increasing volume of suspicious transaction reports (STRs), covering transactions that may be generated by criminal activity, presents both opportunities and challenges for anti-money laundering (AML) investigations. Objective STRs, automatically triggered based on predefined criteria, ...

Subject

Money laundering

Database transaction

Computer science

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